Usacomplaints.com » Miscellaneous » Complaint / Review: Elgordo Loteria Primitiva, Danial Carlox, Fernado Luis, David Frank - Told me i won lottery and i sent money for them to process Ripoff spain. #193968

Complaint / Review
Elgordo Loteria Primitiva, Danial Carlox, Fernado Luis, David Frank
Told me i won lottery and i sent money for them to process Ripoff spain

I was told I won 615,810.00 was contacted by danial carlox and he asked me to send money for him to file papers at the bank. I was then contacted by the bank fernado luis and needed to send more money for the iva tax
sent the money was then contacted once again by the bank and said I needed to send 2% of the winnings I said I didn't have that kind of money they to me to contact my agent danial carlox and he woluld help me. All moneys was sent western union to david frank #15 calle adison ave madrid, spain 28023 a total of $6,952.00 includes the service charge for western union


Offender: Elgordo Loteria Primitiva, Danial Carlox, Fernado Luis, David Frank

Country: Spain   State: Spain   City: Madrid
Address: Plaza E Colon E-28830
Phone: 01134620677468

Category: Miscellaneous

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